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Exchange AG Deutschland

Join Stock Company Active

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Registration No.
HRB 64978 B Charlottenburg (Berlin)
Incorporation Date
1997-06-17
Company Type
Join Stock Company
Address
Berlin, Germany
Website
www.exchangeag.de/
Source: Handelsregister (Commercial Register)

Exchange AG Deutschland is a Join Stock Company registered in Germany under HRB 64978 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 17 June 1997 and lists its registered address as Berlin, Germany. As a Join Stock Company, Exchange AG Deutschland files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Exchange AG Deutschland, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

Five officers are currently on record for Exchange AG Deutschland, filed with Handelsregister (Commercial Register).

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HM
Hartmut Müller ACTIVE

Appointed
2008-05-16
Residence
🇩🇪 Germany
Occupation
Officer

SW
Sabrina Will ACTIVE

Appointed
2019-05-20
Residence
🇩🇪 Germany
Occupation
Officer

RS
Ronny Splettstößer ACTIVE

Appointed
2022-04-06
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

SR
Steffen Rademacher ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AR
Andrea Ruhfus ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Exchange AG Deutschland has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Exchange AG Deutschland
Germany
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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on Exchange AG Deutschland?

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Frequently Asked Questions

Who is Exchange AG Deutschland's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Exchange AG Deutschland, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Exchange AG Deutschland's company registration number?

Exchange AG Deutschland's registration number is HRB 64978 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Exchange AG Deutschland still an active company?

Exchange AG Deutschland's status on Handelsregister (Commercial Register) is listed as active.

When was Exchange AG Deutschland incorporated?

Exchange AG Deutschland was incorporated on 17 June 1997, according to Handelsregister (Commercial Register).

What is Exchange AG Deutschland's registered address?

The registered address on file for Exchange AG Deutschland is Berlin, Germany.

What legal structure is Exchange AG Deutschland registered as?

Exchange AG Deutschland is registered as a Join Stock Company in Germany.

Who are the officers/directors of Exchange AG Deutschland?

Five officers are currently on record for Exchange AG Deutschland, filed with Handelsregister (Commercial Register).

Does Exchange AG Deutschland have a parent company or subsidiaries?

Exchange AG Deutschland has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Exchange AG Deutschland's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Exchange AG Deutschland's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Exchange AG Deutschland's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Exchange AG Deutschland's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 21 October 2026.

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